Company number 04549801
Status Active
Incorporation Date 1 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 ALBION STREET, MANCHESTER, ENGLAND, M1 5LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to 19 Albion Street Manchester M1 5LN on 21 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PEXION TRUSTEES LIMITED are www.pexiontrustees.co.uk, and www.pexion-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pexion Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04549801. Pexion Trustees Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of Pexion Trustees Limited is 19 Albion Street Manchester England M1 5ln. . MUNCIE, Alexander Graham is a Director of the company. WINFIELD, Simon John is a Director of the company. 20-20 TRUSTEES LTD is a Director of the company. Secretary FIELD, Michael Robert has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BARRICK, Denise has been resigned. Director CHILDS, Peter has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FIELD, Michael Robert has been resigned. Director SEEKINGS, Mark has been resigned. Director TODD, David Gray has been resigned. The company operates in "Dormant Company".
Current Directors
Director
20-20 TRUSTEES LTD
Appointed Date: 08 January 2015
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
BARRICK, Denise
Resigned: 09 July 2010
Appointed Date: 01 October 2002
75 years old
Director
CHILDS, Peter
Resigned: 30 April 2007
Appointed Date: 01 June 2004
74 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
SEEKINGS, Mark
Resigned: 11 February 2015
Appointed Date: 25 April 2008
74 years old
Director
TODD, David Gray
Resigned: 15 February 2004
Appointed Date: 18 December 2002
60 years old
Persons With Significant Control
Mr Alexander Graham Muncie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon John Winfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
20-20 Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Pexion Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
PEXION TRUSTEES LIMITED Events
21 Dec 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2016
Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to 19 Albion Street Manchester M1 5LN on 21 December 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Dec 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 52 more events
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Incorporation